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PATRONUS GROUP LIMITED

Company number 06603372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jul 2015 TM01 Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015
21 Jul 2015 TM02 Termination of appointment of Lorraine O'toole as a secretary on 10 July 2015
10 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
03 Jun 2015 TM01 Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 AP01 Appointment of Mr Christopher David Williams as a director on 11 March 2015
03 Oct 2014 AP01 Appointment of Ms Debbie Hall as a director on 11 September 2014
12 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
13 May 2014 AA Accounts for a small company made up to 31 August 2013
11 Sep 2013 SH19 Statement of capital on 11 September 2013
  • GBP 1
29 Aug 2013 SH20 Statement by directors
29 Aug 2013 CAP-SS Solvency statement dated 06/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 06/08/2013
19 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 May 2013 AA Accounts made up to 31 August 2012
24 Sep 2012 AD01 Registered office address changed from Lawson House 22 -26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 24 September 2012
20 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2011 AA Accounts for a medium company made up to 31 October 2010
13 Jul 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 August 2011
29 Jun 2011 TM01 Termination of appointment of Ivan Cooper as a director
17 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders